French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 53089 DAON LE VERGER found 13 results

# Company Address REF Geotag
10520674 COMMUNE DE COUDRAY COM 215300781
@Company
@Persons		 53089 DAON LE VERGER DE DERRIERE Department: 53
Parcel Code: 530890000A0477
Surface: 2731
Location: Zoom
Google Maps: 47.771051, -0.644777
10520697 DES DEUX RIVES GAEC 444479208
@Company
@Persons		 53089 DAON LE GRAND VERGER Department: 53
Parcel Code: 530890000A0650
Surface: 1970
Location: Zoom
Google Maps: 47.758547, -0.650644
10520725 GFR LE CLAIRAY SC 840177349
@Company
@Persons		 53089 DAON LE VERGER DU VIVIER Department: 53
Parcel Code: 530890000B0190
Surface: 3250
Location: Zoom
Google Maps: 47.763080, -0.600523
10520726 GFR LE CLAIRAY SC 840177349
@Company
@Persons		 53089 DAON LE VERGER DU VIVIER Department: 53
Parcel Code: 530890000B0190
Surface: 3250
Location: Zoom
Google Maps: 47.763080, -0.600523
10520765 DE LA BRETONNIERE SCI 409885563
@Company
@Persons		 53089 DAON LE VERGER DE DERRIERE Department: 53
Parcel Code: 530890000B0295
Surface: 3470
Location: Zoom
Google Maps: 47.762348, -0.610551
10520769 DE LA BRETONNIERE SCI 409885563
@Company
@Persons		 53089 DAON LE VERGER DU ROCHER Department: 53
Parcel Code: 530890000B0298
Surface: 2930
Location: Zoom
Google Maps: 47.761732, -0.610649
10520770 DE LA BRETONNIERE SCI 409885563
@Company
@Persons		 53089 DAON LE VERGER DU ROCHER Department: 53
Parcel Code: 530890000B0298
Surface: 2930
Location: Zoom
Google Maps: 47.761732, -0.610649
10520771 DE LA BRETONNIERE SCI 409885563
@Company
@Persons		 53089 DAON LE VERGER DU ROCHER Department: 53
Parcel Code: 530890000B0298
Surface: 2930
Location: Zoom
Google Maps: 47.761732, -0.610649
10520791 DES LUTZ GFA 350279774
@Company
@Persons		 53089 DAON LE VERGER DES LUTZ Department: 53
Parcel Code: 530890000B0359
Surface: 2810
Location: Zoom
Google Maps: 47.768108, -0.604470
10520883 GROUPEMENT FONCIER RURAL DU PETIT MORTREUX ET DES PETITES PL GFR 530877034
@Company
@Persons		 53089 DAON LE VERGER Department: 53
Parcel Code: 530890000C0398
Surface: 34
Location: Zoom
Google Maps: 47.751161, -0.619141
10520884 GROUPEMENT FONCIER RURAL DU PETIT MORTREUX ET DES PETITES PL GFR 530877034
@Company
@Persons		 53089 DAON LE PETIT VERGER Department: 53
Parcel Code: 530890000C0399
Surface: 52
Location: Zoom
Google Maps: 47.751180, -0.618912
10520910 SCI CAREDEL SCI 805208170
@Company
@Persons		 53089 DAON LE VERGER Department: 53
Parcel Code: 530890000D0259
Surface: 2060
Location: Zoom
Google Maps: 47.746107, -0.636583
10520949 COMMUNE DE DAON COM 215300898
@Company
@Persons		 53089 DAON LE VERGER Department: 53
Parcel Code: 530890000D0849
Surface: 3345
Location: Zoom
Google Maps: 47.746948, -0.637627

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.